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Thailand SEC Files Criminal Complaint Against Bitkub Over False Reports


Thailand SEC Files Criminal Complaint Against Bitkub Over False Reports

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  • Thailand SEC filed a criminal complaint against Bitkub and two former directors.
  • May 2021 cyberattack involved 16 cryptocurrencies worth about 1.7 billion baht.
  • Regulators allege Bitkub submitted inaccurate daily net capital reports.

Thailand’s Securities and Exchange Commission filed a criminal complaint against Bitkub Online and two former directors on July 23, 2026. Regulators allege that Bitkub gave false information about customer assets after a cyberattack in May 2021. 

Former directors Sakolkorn Sakavee and Thaweesap Rawan also face claims involving false entries in company documents. Police investigators will now examine the allegations before prosecutors consider further action.

According to the SEC, both former directors handled Bitkub’s daily net capital filings during the reviewed period. Authorities say those reports failed to reflect changes li…

Read The Full Article Thailand SEC Files Criminal Complaint Against Bitkub Over False Reports On Coin Edition.

Read the article at CoinEdition

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